BASILDON UNBEATABLE LTD

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DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-03 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2023-08-31

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29/02/2429 February 2024 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Mohammed Ayyaz on 2024-02-28

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28/02/2428 February 2024 Termination of appointment of Marin Adudosoaie as a director on 2024-02-28

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28/02/2428 February 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Cessation of Marin Adudosoaie as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-02-28

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28/02/2428 February 2024 Registered office address changed from 76 Willingham Street Grimsby DN32 9BS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-02-28

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-03 with updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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19/06/2019 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIN ADUDOSOAIE

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19/06/2019 June 2020 CESSATION OF ALAN WALKER AS A PSC

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19/06/2019 June 2020 DIRECTOR APPOINTED MR MARIN ADUDOSOAIE

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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06/11/196 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WALKER

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROMULO BRONHOLO

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 51 GLENCAIRN ROAD LONDON SW16 5DG ENGLAND

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06/11/196 November 2019 CESSATION OF ROMULO BRONHOLO AS A PSC

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06/11/196 November 2019 DIRECTOR APPOINTED MR ALAN WALKER

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/05/1910 May 2019 DIRECTOR APPOINTED MR ROMULO BRONHOLO

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10/05/1910 May 2019 CESSATION OF TERENCE DUNNE AS A PSC

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMULO BRONHOLO

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/03/1813 March 2018 CESSATION OF CHRISTOPHER ADAMS AS A PSC

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 12 HIGHFIELD CLOSE BRIXWORTH NORTHAMPTON ENGLAND

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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13/03/1813 March 2018 DIRECTOR APPOINTED MR TERENCE DUNNE

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06/02/186 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ADAMS

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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06/02/186 February 2018 DIRECTOR APPOINTED MR CHRISTOPHER ADAMS

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05/02/185 February 2018 CESSATION OF TERENCE DUNNE AS A PSC

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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11/09/1711 September 2017 CESSATION OF PAUL RACOTIA AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 85 NEW STREET AYLESBURY HP20 2NY UNITED KINGDOM

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR FOUAD BARDALOU

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18/05/1718 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/12/1616 December 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 34 MEADOW LANE LOUGHBOROUGH LE11 1JY UNITED KINGDOM

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16/12/1616 December 2016 DIRECTOR APPOINTED FOUAD BARDALOU

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RACOTIA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR LEE BIRDSALL

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29/03/1629 March 2016 DIRECTOR APPOINTED PAUL RACOTIA

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 90 POPLAR MOUNT LEEDS LS13 4ST UNITED KINGDOM

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27/11/1527 November 2015 DIRECTOR APPOINTED LEE BIRDSALL

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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